EFTA00599517.pdf

FAMILY ENTITIES FOR WHICH EILEEN ALEXANDERSON HAS AUTHORITY TO ACT ENTITY/OWNERS PERSONS AUTHORIZED TO ACT - GOVERNING INSTRUMENTS PERSONS WITH DELEGATED AUTHORITY AUTHORITY GRANTED CURRENT ACTIVITIES ON BEHALF OF ENTITY AS Holdings Ltd. Member: PASI LLC Director. PAST LLC Board of Directors manages the company. Officers have the powers delegated to them by the Board. Eileen signs as needed. She has the authority to transfer funds. Officers: President: Eileen Alexanderson Secretary: Codan Services Ltd. Avioneta Holdings LLC Members: unknown Manager: unknown Note: We have no incorporation documents and no documents setting forth the powers of the directors and officers. The structure chart shows the members as Leon D. Black (50.1%) and Debra R. Black (49.9%). John J. Hannon signed a Promissory Note dated 8/31/11 as "President and a Member." Officers: President: John J. Hannan BJAV Marine Ltd. Shareholder: Arcadia Nominees Ltd. (nominee for Leon D. Black) Director: Eileen Alexanderson Directors manage the company. Eileen handles the VAT Declarations (she works with Moo Stephens and SOS Moore Yachting on this), charter contracts, insurance, Pensum (Cayman Islands Co.) and banking/payments. Officers: Secretary: Arcadia Secretaries Ltd. Black Family Partners LP General Partner: Black Family GP LLC Limited Partners: General Partner manages the property, business and affairs of the partnership. Eileen is an "authorized transactor for the Bank of America bank account ending in 0135 in the name of Black Family Partners, " (per 1/8/15 letter re: Sustainable Woodlands Fund II. LP). Leon D. Black LBF Holdings LLC Judah Investment Trusts K-O Black Family 1997 Trust Leon D. Black Investment Trust A Trusts for each of the children u/a/d 11/30/92 Trusts for each of the children u/a/d 8/1/88 AIF IV Management, Inc. 1 3/23/2015 4:21 PM EFTA00599517 L FAMILY ENTITIES FOR WHICH EILEEN ALEXANDERSON HAS AUTHORITY TO ACT ENTITY/OWNERS PERSONS AUTHORIZED TO ACT GOVERNING INSTRUMENTS PERSONS WITH DELEGATED AUTHORITY AUTHORITY GRANTED CURRENT ACTIVITIES ON BEHALF OF ENTITY BV70 LLC Member: Leon D. Black Manager. Debra R. Black Officers: President: Debra R. Black Vice President: Leon D. Black Secretary and Treasurer: Eileen Alexanderson Eileen Alexanderson Andrew Messinger Managers manage the company. If more than one manager is serving, they must act unanimously. Officers are authorized to perform such actions for and on behalf of the company as the Managers shall determine. Delegations. Each of Eileen Alexanderson and Andrew Messinger is an "Authorized Person" pursuant to an Action of Manager dated 6/25/14 with authority to act in connection with purchasing or leasing real or personal property, banking, investment and administrative transactions, and any transactions necessary to implement any decision made by the Manager, and to act on the written or oral instructions of the Manager. Eileen has banking authority. (Note: All family vehicles have recently been registered in the name of BV70 LLC.) Donalbane House LLC Member: Benjamin Black 2010 Trust Manager: Benjamin E. Black Officers: President: Benjamin E. Black Vice President: Debra R. Black Secretary and Treasurer: Eileen Alexanderson 3/23/2015 4:21 PM Eileen Alexanderson Managers manages the company. If more than one manager is serving, they must act unanimously. Officers are authorized to perform such actions for and on behalf of the company as the Managers shall determine. Delegation. Eileen Alexanderson is an "Authorized Person" pursuant to an Action of Manager dated 8/6/14 "with authority to act in connection with purchasing and leasing property (including 60 West I 1th Street), banking, investment, real estate and administrative transactions, and any transactions necessary to implement any decision made by the Manager, and to act on the written or oral instructions of the Manager. Eileen handles bill paying for Donalbane House and contracts for construction projects. 2 EFTA00599518 FAMILY ENTITIES FOR WHICH EILEEN ALEXANDERSON HAS AUTHORITY TO ACT ENTITY/OWNERS PERSONS AUTHORIZED TO ACT - GOVERNING INSTRUMENTS PERSONS WITH DELEGATED AUTHORITY AUTHORITY GRANTED CURRENT ACTIVITIES ON BEHALF OF ENTITY Elysium Management LLC Member: Leon D. Black Managing Directors: Leon D. If majority of the Managing Directors have approved. each Managing Director may take all actions on behalf of the company. No prior approval required if actions are purely ministerial and administrative in nature. Officers may take any and all actions (including engaging in banking transactions, executing, delivering and performing any and all contracts, agreements, certificate. undertakings or other documents or instruments) and do any and all things necessary, desirable, convenient or incidental to carry on the business and purposes of the Company. Eileen handles various contracts and payments. Black. Brad Wechsler Officers: President: Leon D. Black Vice President: Debra R. Black Secretary and Treasurer: Eileen Alexanderson Friends Ventures LLC Members: Leon D. Black and Ronald S. Lauder Members: Leon D. Black and Eileen Alexanderson Members, acting unanimously, manage the company. Delegation. Eileen Alexanderson is an "Authorized Eileen handles funds transfers. Ronald S. Lauder Person" pursuant to Resolution by Consent of the Members 10/16/14 with authority to act in the name and on behalf of Friends Ventures "in connection with bankin transactions." JMWT Ltd. Wholly owned subsidiary of JMWT Midco Ltd. Directors: Leon D. Black, Directors manage the company. Debra R. Black and Eileen Alexanderson JMWT Midco Ltd. Wholly owned subsidiary of JMWT Topco Ltd. Directors: Leon D. Black and Note: We have no incorporation documents and no documents setting forth the powers of the directors. Directors are listed in the Report and Financial Statements for the period ended 30i' June 2013. Eileen Alexanderson 3 3/23/2015 4:21 PM EFTA00599519 FAMILY ENTITIES FOR WHICH EILEEN ALEXANDERSON HAS AUTHORITY TO ACT ENTITY/OWNERS PERSONS AUTHORIZED TO ACT - GOVERNING INSTRUMENTS PERSONS WITH DELEGATED AUTHORITY AUTHORITY GRANTED CURRENT ACTIVITIES ON BEHALF OF ENTITY JMWT Topco Ltd. Wholly owned subsidiary of JMWT Acquisition LLP Directors: Leon D. Black and Note: We have no incorporation documents and no documents setting forth the powers of the directors. Directors are listed in the Report and Financial Statements for the period ended 30ih June 2013. Eileen Alexanderson LDB 2011 LLC Members: BEB 2011 Trust, .IMB 2011 Trust, ASB 2011 Trust and VRB 2011 Trust Manager: Barry J. Cohen Eileen Alexanderson Managers manage the company. If there are two managers, they must act by unanimous consent. If there are more than two managers, they must act by majority. Officers are authorized to perform such actions for and on behalf of the company as the Managers shall determine. Delegation. Eileen Alexanderson is an "Authorized Eileen handles funds transfers. Officers: President: John J. Hannan Vice President: Richard Ressler Treasurer: Barry Cohen Secretary: Eileen Alexanderson Person" pursuant to an Action of Manager dated 6/30/14 with authority to act in connection with banking, investment and administrative transactions, including any transactions necessary to implement any decision made by the Managers and to act on the written or oral instructions of any one Manager. LDB 2014 LLC Member: LDB 2011 LLC Manager: Barry J. Cohen Eileen Alexanderson Managers manage the company. Officers are authorized to perform such actions for and on behalf of the company as the Managers shall determine. Delegation. Eileen Alexanderson is an "Authorized Eileen handles funds transfers. Officers: President: John J. Hannan Vice President: Richard Ressler Treasurer. Barry J. Cohen Secretary: Eileen Alexanderson Person" pursuant to an Action of Manager dated 6/5/14 with "authority to act in connection with banking, investment and administrative transactions, including any transactions necessary to implement any decision made by the Managers and to act on the written or oral instructions of any one Manager. 4 3/23/2015 4:21 PM EFTA00599520 FAMILY ENTITIES FOR WHICH EILEEN ALEXANDERSON HAS AUTHORITY TO ACT ENTITY/OWNERS PERSONS AUTHORIZED TO ACT - GOVERNING INSTRUMENTS PERSONS WITH DELEGATED AUTHORITY AUTHORITY GRANTED CURRENT ACTIVITIES ON BEHALF OF ENTITY LDB Warren Street, LLC Member: APO2 Declaration (Note: 101 Warren Street apartment was sold in June 2015.) Manager: John J. Hannan Eileen Alexanderson Delegation. Eileen Alexanderson is an "Authorized Person" pursuant to an Action of Manager dated 10/6/14 with authority to act in connection with the purchase, sale or leasing of real or personal property (including the sale of Apartment #2350 at 101 Warren Street), banking, investment, real estate and administrative transactions, including transactions necessary to implement any decision made by the Manager and to act on the written or oral instructions of the Manager. NY 70th Street CAM LLC Members: Leon D. Black and NY 70th Street LLC (Capital Account Manager for NY 701° Street LLC) Manager: John J. Hannan Eileen Alexanderson Rich Managers manage the company. If more than one manager is serving, they must act unanimously. Officers are authorized to perform such actions for and on behalf of the company as the Managers determine. Delegation. Eileen Alexanderson is an "Authorized Eileen handles townhouse contracts and funds transfers. Officers: President and Vice President: John J. Hannan Secretary and Treasurer: Eileen Alexanderson Person" pursuant to an Action of Manager dated 9/4/14 with authority in connection with purchasing real or personal property, banking, investment and administrative transactions, and any transactions necessary to implement any decision made by the Manager, and to act on the written or oral instructions of the Manager. Delegation. Rich is a an authorized person pursuant to an Action of Manager dated 9/4/14 with authority to act in connection with banking and administrative transactions not to exceed, in each instance, the sum of Fifty Thousand Dollars ($50,000), and any transaction necessary to implement any decision made by the Manager and to act on the written or oral instructions of the Manager. 5 3123/2015 4:21 PM EFTA00599521 FAMILY ENTITIES FOR WHICH EILEEN ALEXANDERSON HAS AUTHORITY TO ACT ENTITY/OWNERS PERSONS AUTHORIZED TO ACT - GOVERNING INSTRUMENTS PERSONS WITH DELEGATED AUTHORITY AUTHORITY GRANTED ' CURRENT ACTIVITIES ON BEHALF OF ENTITY NY 701° Street LLC Manager: John J. Hannan Eileen Managers manage the company. Eileen handles townhouse Alexanderson contracts and funds transfers. Member: APOI Officers: Officers are authorized to perform such actions for and Agreement President: John I Hannan on behalf of the company as the Managers shall determine. (Nominee for Leon D. Vice President: Black and NY 70th Eileen Alexanderson Delegation. Eileen Alexanderson is an "Authorized Street LLC) Person" pursuant to an Action of Manager dated 6/12/14 Secretary: Richard Ressler Treasurer. Barry J. Cohen with authority to act in connection with banking, investment, real estate and administrative transactions, including execution of purchase and sales agreements and any transactions necessary to implement any decision made by the Managers and to act on the written or oral instructions of any one Manager. Second Delegation. Eileen Alexanderson is an "Authorized Person" pursuant to an Action of Manager dated 6/12/14 with authority to act in connection with banking, investment, real estate and administrative transactions, including execution of purchase and sales agreements (including the purchase of an interest in 19 East 70th Street) with respect to any transactions necessary to implement any decision made by the Managers and to act on the written or oral instructions of any one Manager and with authority to exercise the powers of the Capital Account Manager with respect to any Capital Account created pursuant to a split purchase agreement between the Company and Leon D. Black in connection with the purchase of 19 East 701". Nominee Agreement dated 8/28/14: Leon D. Black and NY 70'h Street LLC authorize NY 70th Street LLC as Nominee to hold title to 19 East 70th Street property and Nominee agrees to act solely as agent and on behalf of Leon D. Black and NY 70'h Street LLC as beneficial owners.3/23/2015 4:21 PM 6 3/23/2015 4:21 PM EFTA00599522 FAMILY ENTITIES FOR WHICH EILEEN ALEXANDERSON HAS AUTHORITY TO ACT ENTITY/OWNERS - PERSONS AUTHORIZED TO ACT - GOVERNING INSTRUMENTS PERSONS WITH DELEGATED AUTHORITY AUTHORITY GRANTED CURRENT ACTIVITIES ON BEHALF OF ENTITY PAT70 LLC Member: Debra R. Black Manager. Debra R. Black Eileen Alexanderson Managers manage the company. Officers are authorized to perform such actions for and on behalf of the company as the Managers shall determine. Delegation. Eileen Alexanderson is an "Authorized Eileen facilitated renewal lease and related transfer of funds. Officers: President: Debra R. Black Vice President: Debra R. Black Secretary and Treasurer: Eileen Alexanderson Person" pursuant to an Action of Manager dated 6/25/14 with authority to act in connection with leasing property. banking, investment, real estate and administrative transactions, and any transactions necessary to implement any decision made by the Manager, and to act on the written or oral instructions of the Manager. Phaidon Press Ltd. Shareholders: PLB LLC and JMWT LLC Directors: Directors manage the company. Directors must act by majority decision, and a majority decision is defined as a decision with not more than one director dissenting. Eileen signs documents as a director when needed. She also handles funds transfers. Keith Fox, John Murphy, Andrew Price Deborah , Aaronson, Emilia Terragni, James Booth-Clibbom, Eileen Alexanderson Officers: CEO and Chairman: Keith Fox Secretary: Jonathan Whale 7 3/23/2015 4:21 PM EFTA00599523 FAMILY ENTITIES FOR WHICH EILEEN ALEXANDERSON HAS AUTHORITY TO ACT ENTITY/OWNERS PERSONS AUTHORIZED TO A(-7 - GOVERNING INSTRUMENTS PERSONS WITH DELEGATED AUTHORITY AUTHORITY GRANTED I CURRENT ACTIVITIES ON BEHALF OF ENTITY SH Meadow Lane LLC Member: APO2 Declaration Manager: John J. Hannan Eileen Alexandersun Andrew Messinger Delegation. Eileen Alexanderson is an "Authorized 10/6/14 implement the person with and the Eileen signs contracts and handles funds transfers. Person" pursuant to an Action of Manager dated with authority to act in connection with purchasing, leasing, maintaining and improving real or personal property, banking, investment and administrative transactions, and any transactions necessary to any decision made by the Manager, and to act on written or oral instructions of the Manager. Delegation. Andrew Messinger is an authorized pursuant to an Action of Manager dated 10/6/14 authority in connection with purchasing, leasing, maintaining and improving real or personal property administrative transactions in connection with the forgoing, and any transactions necessary to implement any decision made by the Manager or to act on written or oral instructions of the Manager. 8 3/23/2015 4:21 PM EFTA00599524